BOXX LIMITED

Company number 06872932

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10,000	(5 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
27 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 10,000	(5 pages)
23 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 10,000	(5 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Oct 2013	AUD	Auditor's resignation	(1 page)
16 Oct 2013	AUD	Auditor's resignation	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
24 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(5 pages)
06 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
09 May 2012	TM01	Termination of appointment of Albert Seaward as a director	(2 pages)
24 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(6 pages)
12 Dec 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(6 pages)
05 May 2011	AA	Full accounts made up to 31 July 2010	(13 pages)
10 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 July 2010	(3 pages)
10 Nov 2010	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 10 November 2010	(2 pages)
10 Nov 2010	TM02	Termination of appointment of Geraldine Scher as a secretary	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Geraldine Scher as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of David Pacy as a director	(2 pages)
10 Nov 2010	AP03	Appointment of Rashid Chinchanwala as a secretary	(3 pages)
10 Nov 2010	AP01	Appointment of Rashid Chinchanwala as a director	(3 pages)